January 14, 2013 at 7:00 PM - Regular Meeting
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1. Executive Session 6:00 PM - Labor Discussion - Peggy Stock
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2. CALL TO ORDER/INSTRUCTIONS 7:00 p.m. CHAIR
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2.1. Pledge of Allegiance
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2.2. Staff and Visitors
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3. AGENDA CHANGES * CHAIR
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4. CONSENT AGENDA * CHAIR
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4.1. Minutes
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4.1.1. Board of Education 12/10/12, and special meeting 12/17/12
Attachments:
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4.2. Financial
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4.2.1. December Disbursements
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5. Accept Resignation of Middle School Teacher effective end of school year- Fred Betz
Description:
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6. PUBLIC INPUT
Board Policy BDDH States: Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system. The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals. |
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7. EDUCATIONAL SPOTLIGHT
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7.1. Health Clinic Tour
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8. REPORTS CHAIR
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8.1. 2011-2012 Audit Presentation
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8.2. Student Representative
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8.3. Board
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8.4. Technology Ellery Weber
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8.5. Transportation/Maintenance
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8.6. Safety Committee
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8.7. Principal/Pacific High School Graham Hughes
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8.8. Superintendent/Principal Driftwood School Chris Nichols
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8.9. School Health Center Bruce Stannard
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8.10. Enrollment Report
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9. REOCCURRING BUSINESS CHAIR
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9.1. Second reading and Adoption of Policies *
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9.1.1. IL - Assessment Program
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9.2. Board Awards
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10. NEW BUSINESS CHAIR
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10.1. Approve 2011-2012 Audit Report
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10.2. Energy Report Recommendations/ Motion to approve Application for Energy Incentives Program
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10.3. First Reading of Policies
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10.3.1. Samples of Proposed Policies without Changes
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10.3.1.1. GCL/GDL - Staff Development
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10.3.2. Proposed Policies with Changes
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10.3.2.1. GCL/GDL - Staff Development Suggested
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10.4. Resignation of Board Member
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10.5. Appoint Achievement Compact Advisory Committee
Attachments:
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11. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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12. FUTURE AGENDA ITEMS
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12.1. Progress Report on Board Goals
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12.2. Review Achievement Compact Progress Report
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13. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property ORS 192.660 (2)(d) Labor Negotiations |
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14. ADJOURNMENT
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